Eci Group Limited

Active03864830 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Activities of financial services holding companies (64205)
Directors
Eci Partners LLP
Owned by
Accounts type
Small
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Griffith, Christopher Neal
Secretary · Appointed 13 October 2025
Director · Appointed 13 October 2025
Also at Eci 12 Nominees Limited, Eci 11 Nominees Limited, Eci 9 GP Limited · more companies
British
Born March 1986 (40)
Eci Partners LLP
Corporate Director · Appointed 8 July 2014
Officer history (14 former)
31 January 2026
Resigned Shuttleworth, Philip as Director
31 January 2026
Resigned Shuttleworth, Philip as Secretary
13 October 2025
Appointed Griffith, Christopher Neal as Director
13 October 2025
Appointed Griffith, Christopher Neal as Secretary
14 July 2014
Resigned Whelan, Sean Patrick as Director
14 July 2014
Resigned Raffle, Timothy David as Director
14 July 2014
Resigned Tudge, Stephen John as Director
8 July 2014
Appointed Eci Partners LLP as Corporate Director
31 March 2014
Resigned Landsberg, Kenneth William as Director
19 February 2008
Appointed Whelan, Sean Patrick as Director
30 September 2007
Resigned Brooks, Janet Kim as Director
9 November 2005
5 August 2003
Resigned Dawson, Stephen John Rodgers as Director
5 August 2003
Appointed Tudge, Stephen John as Director
28 February 2003
Resigned Thomas, Paul Scott as Director
19 February 2003
Resigned Baker, Jonathan Peter as Director
19 February 2003
Resigned Wansbrough, David George Rawdon as Director
8 May 2002
Appointed Brooks, Janet Kim as Director
8 May 2002
Appointed Shuttleworth, Philip as Director
27 January 2000
8 December 1999
Appointed Raffle, Timothy David as Director
8 December 1999
Appointed Wansbrough, David George Rawdon as Director
8 December 1999
Appointed Dawson, Stephen John Rodgers as Director
8 December 1999
Appointed Baker, Jonathan Peter as Director
16 November 1999
Appointed Thomas, Paul Scott as Director
16 November 1999
Appointed Shuttleworth, Philip as Secretary
16 November 1999
Appointed Landsberg, Kenneth William as Director
16 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
25 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc301604

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Eci Partners LLP
Eci 11 Nominees Limited Owns 75–100% of shares
Avantia Group Limited Owns 75–100% of shares
Protect Midco 1 Limited Owns 75–100% of shares
Hamsard 3669 Limited Owns 75–100% of shares
Hamsard 3670 Limited Owns 75–100% of shares
Zeppelin Topco Limited In liquidationOwns 75–100% of shares
Zeppelin Midco 1 Limited In liquidationOwns 75–100% of shares
Eci 12 Nominees Limited Owns 75–100% of shares
Capuchin Topco Limited Owns 75–100% of shares
Capuchin Midco Limited Owns 75–100% of shares
Commify Topco 2023 Limited Owns 75–100% of shares
Hamsard 3712 Limited Owns 75–100% of shares
Hamsard 3714 Limited Owns 75–100% of shares
Hamsard 3716 Limited Owns 75–100% of shares
Hamsard 3717 Limited Owns 75–100% of shares
Hamsard 3776 Limited Owns 75–100% of shares
Hamsard 3777 Limited Owns 75–100% of shares
Hamsard 3782 Limited Owns 75–100% of shares
Hamsard 3788 Limited Owns 75–100% of shares
Hamsard 3789 Limited Owns 75–100% of shares
Hamsard 3824 Limited Owns 75–100% of shares
Hamsard 3838 Limited Owns 75–100% of shares
Hamsard 3840 Limited Owns 75–100% of shares
Hamsard 3742 Limited Owns 75–100% of shares
Hamsard 3745 Limited Owns 75–100% of shares
Insider Topco Limited Owns 75–100% of shares
Insider Midco Limited Owns 75–100% of shares
Insider Nominee Limited Owns 75–100% of shares
Project Brooklands Topco Limited Owns 75–100% of shares
Project Brooklands Midco Limited Owns 75–100% of shares
Socrates Holdco Limited Owns 75–100% of shares
Eci 12 Special Purpose Nominees Limited Owns 75–100% of shares
Eci 12 Special Purpose Topco Limited Owns 75–100% of shares
Eci 12 Special Purpose Midco 1 Limited Owns 75–100% of shares
Eci 9 FP LP Has significant influence or control
Eci 9 GP LP Has significant influence or control
Eci GP4 Limited Partnership Has significant influence or control
Eci Group Limited This company Owns 75–100% of shares
Eci 10 FP Limited Owns 75–100% of shares
Eci 10 D LP Has significant influence or control
Eci 10 FP LP Right to appoint and remove a person
Eci 10 GP Limited Owns 75–100% of shares
Eci 10 GP LP Right to appoint and remove a person
Eci 11 FP Limited Owns 75–100% of shares
Eci 11 FP LP Right to appoint and remove a person
Eci 12 FP Limited Owns 75–100% of shares
Eci 12 FP LP Right to appoint and remove a person
Eci 13 FP Limited Owns 75–100% of shares
Eci 13 FP LP Right to appoint and remove a person
Eci 9 GP Limited Owns 75–100% of shares
Eci 12 Special Purpose FP LP Right to appoint and remove a person
Eci GP Scotland Limited Owns 75–100% of shares
Eci Management 2 Limited Owns 75–100% of shares
Eci 10 C GP LLP Proposed for strike-offRight to 25–50% of surplus assets
Eci 11 GP LLP Right to 25–50% of surplus assets
Eci 12 GP LLP Holds 25–50% of voting rights
Eci Management Limited Owns 75–100% of shares
Eci 12 Special Purpose GP LLP Right to 75–100% of surplus assets
Eci Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates25 October 2026

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